
13
Total Mentions
13
Documents
1,872
Connected Entities
Canadian federal police service
o process Ali Mohamed's documents seized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted Police detention in 1993, leaving him free to participate in the 1998 Nairobi Embassy bombing; 4. the treatment of Ali Mohamed as an "unindicted coconspira
Page: HOUSE_OVERSIGHT_015006 →o process Ali Mohamed's documents seized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted Police detention in 1993, leaving him free to participate in the 1998 Nairobi Embassy bombing; 4. the treatment of Ali Mohamed as an "unindicted coconspira
Page: HOUSE_OVERSIGHT_015019 →o process Ali Mohamed's documents seized in 1990, which could have prevented the 1993 World Trade Center bombing; 3. the release of Ali Mohamed from Royal Canadian Mounted Police detention in 1993, leaving him free to participate in the 1998 Nairobi Embassy bombing; 4. the treatment of Ali Mohamed as an "unindicted coconspira
Page: HOUSE_OVERSIGHT_017594 →s). Mehlman-Orozco, Kimberly B. (2014 Invited Trainer on Human Trafficking for the Canadian Police College Human Trafficking Investigator's Course, Royal Canadian Mounted Police and Halifax Regional Police, Canada. Mehlman-Orozco, Kimberly B. (2018). Invited Annual Speaker for the College of Humanities and Social Sciences
Page: EFTA00018638 →EFTA00136746
Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only the 'international kidnapping in
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Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only the 'international kidnapping in
EFTA00137295
update-1-constable-involved-with-huawei- cfos-arrest-says-he-didnt-ask-border-agents-for-phone-passcodes-idUSLIN2I91YX> (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her
EFTA00149112
tus N. Anyanwu by Houston Police and the FBI." Mountie Testifies He Didn't Ask Huawei CFO For Phone Passcodes. Reuters (11/23, Berman) reports that Royal Canadian Mounted Police (RCMP) Constable Gurvinder Dhaliwal "testified on Monday he did not plan to obtain" Huawei CFO Meng Wanzhou's "mobile phone passcodes or search her
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Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only the `international kidnapping in
EFTA00148727
ns can take to prevent them." Canadian Police Officer Says Supervisor Suggested Arresting Huawei CFO On Plane. Reuters (11/24, Berman) reports that Royal Canadian Mounted Police (RCMP) Sergeant Janice Vander Graaf testified she "relayed a `strong suggestion' from her superior to an arresting officer" that Huawei CFO Meng Wa
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fficial Challenges Officer's Claim He Didn't Share With FBI. The AP (3/22, Monis) reports from Vancouver, British Columbia, The refusal of a retired Royal Canadian Mounted Police officer to testify at an extradition hearing for a senior executive for Chinese communication giant Huawei is 'unprecedented' and should bring into
EFTA00161259
ted two years ago testified on Monday he found himself to be in a 'very uncomfortable position' as the point EFTA00161263 of contact" for the FBI. Royal Canadian Mounted Police (RCMP) Sergeant Ross Lundie testified, "At the end of the day, I'm not there to provide information and act on behalf of the FBI. I'm there working
EFTA01658495
Daily Enterprise, "The SQ is continuing to work with multiple U.S. and Canadian law enforcement agencies, including the FBI, New York State Police, Royal Canadian Mounted Police, and Akwesasne Mohawk Police Services, Denis said. The FBI issued a statement late Wednesday afternoon saying only the `international kidnapping in

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Supreme Court
OrganizationHighest court of jurisdiction in the US

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Joe Biden
Person46th President of the United States (2021–2025)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

comScore
OrganizationWeb analytics company

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Dick Cheney
PersonVice President of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America
The New York Post
OrganizationNew York City tabloid newspaper

Michigan
LocationState of the United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Marc Rich
PersonAmerican commodities trader (1934–2013)

Huawei
OrganizationChinese multinational technology company